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D.H.BURKE (UK) LIMITED

Company number 03640998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2002 AA Full accounts made up to 31 December 2001
06 Oct 2002 363s Return made up to 30/09/02; full list of members
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 363s Return made up to 30/09/01; full list of members
14 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2000 363s Return made up to 30/09/00; full list of members
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288b Secretary resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
07 Dec 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
07 Dec 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Jan 1999 395 Particulars of mortgage/charge
24 Dec 1998 288a New secretary appointed;new director appointed
24 Dec 1998 288a New director appointed
30 Sep 1998 NEWINC Incorporation